Statements: KAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI

Canonical ID: Q50075678 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	جمال مصطفى عبد الله سلطان التكريتي	eng	gb_hmt_sanctions	`gb-hmt-7624`	2023-04-20
`Person:alias`	Kamal Mustafa Abdallah Sultan AL-TIKRITI	eng	us_ofac_sdn	`ofac-7852`	2023-04-20
`Person:alias`	Kamal Mustafa ABDALLAH	eng	us_ofac_sdn	`ofac-7852`	2023-04-20
`Person:alias`	Jamal Moustafa Abdallah Soultan Al-Tikriti	fra	mc_fund_freezes	`mc-freezes-f7682cf05ffe06ba058467cbe5b5e1f075d232b0`	2024-08-14
`Person:alias`	Jamal Mustafa Abdullah Sultan	eng	wikidata	`Q50075678`	2024-02-24
`Person:alias`	Jamal Mustafa Abdullah	eng	wikidata	`Q50075678`	2023-07-18
`Person:alias`	Jamal Moustafa Abdallah Soultan Al-Tikriti	fra	fr_tresor_gels_avoir	`fr-ga-1472`	2023-04-20
`LegalEntity:alias`	ABDALLAH, Kamal Mustafa		tw_shtc	`tw-shtc-e44c9cef118e41a8b4372613404231dc11671bb6`	2025-08-09
`LegalEntity:alias`	AL-TIKRITI, Kamal Mustafa Abdallah Sultan		tw_shtc	`tw-shtc-e44c9cef118e41a8b4372613404231dc11671bb6`	2025-08-09
`Person:alias`	جمال مصطفى عبد الله سلطان التكريتي		un_sc_sanctions	`unsc-6908069`	2023-04-20
`Person:alias`	مال مصطفى عبد الله سلطان التكريتي		au_dfat_sanctions	`au-dfat-667-jamal-mustafa-abdallah-sultan-al-tikriti`	2022-04-27
`Person:alias`	كمال مصطفى عبد الله		au_dfat_sanctions	`au-dfat-1052-kamal-mustafa-abdallah`	2022-04-27
`Person:alias`	Kamal Mustafa Abdallah Sultan al-Tikriti		au_dfat_sanctions	`au-dfat-1052-kamal-mustafa-abdallah`	2023-11-05
`Person:alias`	جمال مصطفى عبد الله سلطان التكريتي	ara	ch_seco_sanctions	`ch-seco-1292`	2023-05-31

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